CAMBRIDGE CAPITAL MARINE LTD
Overview
| Company Name | CAMBRIDGE CAPITAL MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06310531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE CAPITAL MARINE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAMBRIDGE CAPITAL MARINE LTD located?
| Registered Office Address | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE CAPITAL MARINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE CAPITAL MARINE LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for CAMBRIDGE CAPITAL MARINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr James Toby Davies as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Alistair Ian Wem as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Davies on Jul 11, 2017 | 2 pages | CH01 | ||
Change of details for Mr James Toby Davies as a person with significant control on Jul 11, 2017 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Previous accounting period extended from Dec 29, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||
Amended total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AAMD | ||
Who are the officers of CAMBRIDGE CAPITAL MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, James | Secretary | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | British | Director | 123562350002 | |||||||||
| DAVIES, James | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | England | British | Director | 123562350004 | ||||||||
| WEM, Alistair Ian | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | United Kingdom | British | Director | 288781320001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SECRETARIATE LIMITED | Secretary | Savoy Circus W3 7DA London Savoy House |
| 73378780001 | ||||||||||
| SONI, Pankaj Krish, Dr | Director | 27 Old Gloucester Street WC1N 3XX London | United Kingdom | British | Director | 252319800001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CAMBRIDGE CAPITAL MARINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Davies | Apr 06, 2016 | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0